Company Information

CIN
Status
Date of Incorporation
12 January 2012
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Davinder Paul Sharma
Davinder Paul Sharma
Director
over 6 years ago
Rakhi Sharma
Rakhi Sharma
Director
about 13 years ago

Past Directors

Sandeep B Singhal
Sandeep B Singhal
Director
almost 14 years ago
Rohit Goel
Rohit Goel
Director
almost 14 years ago
Vivek Sharma
Vivek Sharma
Director
almost 14 years ago

Documents

Form DPT-3-22012020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09012020
Directors report as per section 134(3)-09012020
List of share holders, debenture holders;-09012020
Form AOC-4-09012020_signed
Form MGT-7-09012020_signed
Form DIR-11-27122019_signed
Form DIR-12-27122019_signed
Proof of dispatch-26122019
Optional Attachment-(1)-26122019
Notice of resignation filed with the company-26122019
Evidence of cessation;-26122019
Notice of resignation;-26122019
Acknowledgement received from company-26122019
Auditor?s certificate-10072019
Optional Attachment-(5)-19062019
Optional Attachment-(4)-19062019
Optional Attachment-(3)-19062019
Optional Attachment-(2)-19062019
Optional Attachment-(1)-19062019
Form DIR-12-19062019_signed
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Form INC-22-14062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112018